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Proven Limited

Type: NZ Limited Company (Ltd)
9429038147647
NZBN
845013
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431070
Industry classification code
Network Marketing Nec
Industry classification description
Current address
3 Aratonga Avenue
Greenlane
Auckland 1051
New Zealand
Physical & registered & service address used since 07 Apr 2014
Po Box 204276
Highbrook
Auckland 2161
New Zealand
Postal address used since 04 May 2020

Proven Limited was incorporated on 10 Mar 1997 and issued a business number of 9429038147647. This registered LTD company has been run by 1 director, named Jeff Scott Ghaemaghamy - an active director whose contract began on 10 Mar 1997.
As stated in our information (updated on 28 Mar 2024), this company registered 1 address: Po Box 204276, Highbrook, Auckland, 2161 (type: postal, registered).
Up to 07 Apr 2014, Proven Limited had been using C/-Alan Clarke Associates, 11/465 Mt Eden Rd, Mt Eden, Auckland as their registered address.
BizDb found past names used by this company: from 20 Sep 2001 to 15 Apr 2019 they were named Eteam Limited, from 10 Mar 1997 to 20 Sep 2001 they were named J S Ghaemaghamy Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Webb, Donna Fleur (an individual) located at Greenlane, Auckland postcode 1051,
Aca Trustees 12 Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Ghaemaghamy, Jeff Scott - located at Epsom, Auckland. Proven Limited is classified as "Network marketing nec" (ANZSIC G431070).

Addresses

Previous addresses

Address #1: C/-alan Clarke Associates, 11/465 Mt Eden Rd, Mt Eden, Auckland New Zealand

Registered & physical address used from 14 Apr 2009 to 07 Apr 2014

Address #2: Level 2, 19 Great South Road, Newmarket, Auckland

Registered address used from 11 Apr 2000 to 14 Apr 2009

Address #3: Level 2, 19 Great South Road, Newmarket, Auckland

Physical address used from 10 Mar 1997 to 14 Apr 2009

Contact info
64 21 392323
Phone
jeffghaemaghamy@gmail.com
Email
www.provenyounger.com
25 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Webb, Donna Fleur Greenlane
Auckland
1051
New Zealand
Entity (NZ Limited Company) Aca Trustees 12 Limited
Shareholder NZBN: 9429031486330
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ghaemaghamy, Jeff Scott Epsom
Auckland
Directors

Jeff Scott Ghaemaghamy - Director

Appointment date: 10 Mar 1997

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 08 Apr 2010

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